Scam TagCloud
beneficiary million bank contact national account claim five million deposited deposit partner transaction 30% urgent business fund transfer report package mail bank bank account share dollar commercial bank this bank your bank designated bankn sincerely will god ach ($25,000,000.00) dear cooperate years old
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Dear Friend,
Permit me to introduce my self, my name is Godfred Akwesi, I am the
manager of International Commercial bank of Ghana koforidua branch in the
eastern region of Ghana.
I write you this Letter in good faith; I am 47 years old with two
kids. I have packaged a transaction that will benefit you and me as the
branch manager of the International Commercial bank it is my duty to
send a report to my head office in the capital city Accra at the end of
each year business.
On the course of the last three years 2004 business report, I
discovered that my branch in which I am the manager made Twenty Five Million
United State Dollars ($25,000,000.00) which my head office are not aware
of and will never be aware of it.
I have deposited this funds on what we call fixed call account with no
Beneficiary. As the branch manager of this bank I can not be directly
connected to this money, so my contacting you to this transaction is to
assist me receive this funds in your bank account and get 30% of the
total funds as your own share.
If you agree to assist me, I will immediately program your full
Information's in the computer system here in my own branch as an account
owner in International Commercial bank of Ghana. It will be a bank-to-bank
transfer, and all I need from you is to stand claim as the original
depositor of these funds who made the deposit with my branch so that my
head office will immediately order the transfer to your designated bank
account.
If you accept to work with me I will appreciate it very much. my email
Address is gakwesi77@cooltoad.com email me if you think we can work as a
partner so that I will give you all the informations about this funds.
Thank you in advance as you cooperate with me and God bless you.
Sincerely
Godfred Akwesi
TEXT ONLY EQUIVALENT Dear Friend,
Permit me to introduce my self, my name is Godfred Akwesi, I am the
manager of International Commercial bank of Ghana koforidua branch in the
eastern region of Ghana.
I write you this Letter in good faith; I am 47 years old with two
kids. I have packaged a transaction that will benefit you and me as the
branch manager of the International Commercial bank it is my duty to
send a report to my head office in the capital city Accra at the end of
each year business.
On the course of the last three years 2004 business report, I
discovered that my branch in which I am the manager made Twenty Five Million
United State Dollars ($25,000,000.00) which my head office are not aware
of and will never be aware of it.
I have deposited this funds on what we call fixed call account with no
Beneficiary. As the branch manager of this bank I can not be directly
connected to this money, so my contacting you to this transaction is to
assist me receive this funds in your bank account and get 30% of the
total funds as your own share.
If you agree to assist me, I will immediately program your full
Information's in the computer system here in my own branch as an account
owner in International Commercial bank of Ghana. It will be a bank-to-bank
transfer, and all I need from you is to stand claim as the original
depositor of these funds who made the deposit with my branch so that my
head office will immediately order the transfer to your designated bank
account.
If you accept to work with me I will appreciate it very much. my email
Address is gakwesi77@cooltoad.com email me if you think we can work as a
partner so that I will give you all the informations about this funds.
Thank you in advance as you cooperate with me and God bless you.
Sincerely
Godfred Akwesi
Previous: VERY URGENT AND CONFIDENTIAL. Fresh Scams Next: FROM DR.DUNGA KABORE(T ... GENT)